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19 jobs
Transaction Monitoring Compliance
TALENTVIS SINGAPORE PTE. LTD.
T
3-5 yrs
SGD 5,000 - 7,500 per month
Singapore
Early Applicant
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Compliance Specialist (Transaction Monitoring)
BANGKOK BANK PUBLIC COMPANY LIMITED
B
3-5 yrs
SGD 5,000 - 7,000 per month
Singapore, Cecil Street
Early Applicant
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Compliance Specialist (Financial Institutions, Transaction Monitoring, Trade Surveillance)
TRUST RECRUIT PTE. LTD.
T
2-4 yrs
SGD 4,000 - 5,500 per month
Anson, Singapore
Early Applicant
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Senior Specialist, Governance, Risk & Compliance
National Trades Union Congress (NTUC)
3-5 yrs
Singapore, Jurong East
Early Applicant
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Transaction Monitoring Analyst
Maybank
3-5 yrs
Singapore
Early Applicant
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Compliance Officer - Transaction Monitoring
STRIVEX PTE. LTD.
S
3-5 yrs
SGD 6,000 - 7,300 per month
Singapore, Paya Lebar
Early Applicant
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Specialist, Risk & Compliance (AIA FA)
AIA SINGAPORE PRIVATE LIMITED
A
5-7 yrs
SGD 5,500 - 9,000 per month
Singapore, Robinson
Early Applicant
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Transaction Monitoring Models Specialist
UBS AG
U
5-7 yrs
SGD 6,875 - 13,750 per month
Singapore, Penang Road
Early Applicant
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Senior Specialist, Compliance Operations
myGwork - LGBTQ+ Business Community
5-7 yrs
Singapore
Early Applicant
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Compliance Specialist (Oil Trading)
PERSOLKELLY SINGAPORE PTE. LTD.
P
3-5 yrs
SGD 6,000 - 7,500 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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Trade Compliance Specialist
3M
3-5 yrs
Singapore
Early Applicant
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Specialist, Risk & Compliance (AIA FA)
AIA Group
A
5-7 yrs
Singapore
Early Applicant
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Compliance Specialist
VEOLIA ENERGY ASIA PTE. LTD.
V
3-5 yrs
SGD 5,000 - 7,000 per month
Singapore, Tuas
Early Applicant
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Senior Specialist, FinCrime Compliance (Bangkok Based, Relocation Provided)
Agoda
5-7 yrs
Singapore
Early Applicant
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Senior Tax Compliance Specialist
CSC
3-5 yrs
Singapore
Early Applicant
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Trade Compliance Specialist
INGRASYS (SINGAPORE) PTE. LTD.
I
6-9 yrs
SGD 7,000 - 8,000 per month
Singapore
Early Applicant
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EHS Specialist – Chemical Regulatory Compliance
Aviall Boeing Inc.
A
6-8 yrs
Singapore
Early Applicant
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Regulatory Compliance Specialist
NETS
7-9 yrs
Singapore, Toa Payoh
Early Applicant
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6 Months Regulatory Compliance Analyst #EEF
RECRUIT EXPRESS PTE LTD
R
2-5 yrs
SGD 4,000 - 5,000 per month
Orchard Road, Singapore
Early Applicant
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